ONE UP SPORTS LIMITED

Company number 08863390

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Oct 2015	AD01	Registered office address changed from 17 Henrietta Street Covent Garden London WC2E 8PS to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 26 October 2015	(2 pages)
20 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12	(1 page)
09 Oct 2015	AP01	Appointment of Stephen Britto as a director on 25 September 2015	(3 pages)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)